Northumbrian Water Limited
Water collection, treatment and supply · Pity Me
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNorthumbrian Water Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 222688996People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 57 historicalRS
Richard SextonCurrent director
Appointed 2021-04-14 · 5 yrs · Non-Executive Director
WT+4 others
Wai Tong BarnesCurrent director
Appointed 2012-10-08 · 14 yrs · Chief Corporate Affairs Officer
Show 57 historical appointments
KS
Kim SlaminkaResigned director
Resigned 2024-05-24 · 1 yr · Asset Manager
BR
Bridget RosewellResigned director
Resigned 2021-04-14 · 5 yrs · Economist
CJ
Christopher JohnsResigned director
Resigned 2013-01-01 · 7 yrs · Accountant
FF
Frank FrameResigned director
Resigned 2011-11-04 · 8 yrs · Solicitor Retired
SL
Sai LukResigned director
Resigned 2011-10-14 · Hong Kong
TI
Tak IpResigned director
Resigned 2011-10-14 · 4 yrs · None
DM
Duncan Nicholas MacraeResigned director
Resigned 2011-10-14 · 14 yrs · Director
PR
Paul RewResigned director
Resigned 2010-10-01 · 11 yrs · Accountant
MF
Margaret FayResigned director
Resigned 2010-06-01 · 10 yrs · Managing Director
CL
Claude LamoureuxResigned director
Resigned 2006-12-01 · 4 yrs · Company Director
SL
Simon LysterResigned director
Resigned 2006-09-26 · 14 yrs · Company Director
AB
Austen BrownResigned director
Resigned 2006-01-01 · 5 yrs · Company Director
RL
Ronald LepinResigned director
Resigned 2006-01-01 · Company Director
MN
Martin NegreResigned director
Resigned 2006-01-01 · 15 yrs · Company Director
JW
Jennifer WilliamsResigned director
Resigned 2006-01-01 · 4 yrs · Public Servant
DW
Derek WanlessResigned director
Resigned 2006-01-01 · 5 yrs · Banker
AS
Alexander Scott BarrettResigned director
Resigned 2005-11-01 · 5 yrs · Company Director
CC
Christophe CrosResigned director
Resigned 2005-03-17 · Director
JC
Jean ChaussadeResigned director
Resigned 2004-05-27 · Chief Executive Officer
AC
Alain ChaigneauResigned director
Resigned 2004-05-27 · Director
MB
Michel BotrelResigned director
Resigned 2004-05-27 · Finance Director
AJ
Andrew JonesResigned director
Resigned 2004-01-01 · 16 yrs · Company Director
JP
Jacques PetryResigned director
Resigned 2002-10-14 · 1 yr · Director
BG
Bernard GuirkingerResigned director
Resigned 2002-07-25 · 2 yrs · Company Director
AB
Alastair BallsResigned director
Resigned 2002-04-01 · 8 yrs · Company Director
AF
Anita FrewResigned director
Resigned 2002-04-01 · 8 yrs · Company Director
GN
Graham NeaveResigned director
Resigned 2002-01-31 · 12 yrs · Civil Engineer
FH
Frederick HollidayResigned director
Resigned 2000-04-01 · 6 yrs · Company Director
JH
Joseph HaynesResigned director
Resigned 2000-04-01 · 1 yr · Company Director
CG
Christopher GreenResigned director
Resigned 2000-04-01 · 12 yrs · Chartered Accountant
MP
Martin ParkerResigned secretary
Resigned 2000-04-01 · 21 yrs
JB
John BradbeerResigned director
Resigned 2000-04-01 · 1 yr · Solicitor
RA
Richard AllanResigned director
Resigned 2000-04-01 · 5 yrs · Director
SS
Simon StrawResigned director
Resigned 1999-01-01 · 1 yr · Group Financial Controller
DT
Deborah TrebilcoResigned director
Resigned 1998-01-27 · 2 yrs · Business Director
LC
Lawrence CapleResigned director
Resigned 1998-01-27 · 2 yrs · Chief Executive NHS Trust
JG
James GrahamResigned director
Resigned 1997-06-24 · 2 yrs · Production Director
HL
Howard LacyResigned director
Resigned 1996-04-01 · 1 yr · Customer Director
JC
John CuthbertResigned director
Resigned 1996-04-01 · 13 yrs · Company Director
PB
Patrick BabinResigned director
Resigned 1996-01-01 · 6 yrs · Accountant
HS
Hugh SpeedResigned director
Resigned 1996-01-01 · 4 yrs · Director
AH
Anthony HardingResigned director
Resigned 1996-01-01 · 5 yrs · Managing Director
AP
Alfred PriceResigned director
Resigned 1994-03-31 · 5 yrs · Engineering Dir
IM
Ian MacmillanResigned director
Resigned 1993-01-01 · 3 yrs · Managing Director
JH
Jonathan HargreavesResigned director
Resigned 1993-01-01 · 3 yrs · Scientist
DW
Resigned 1993-01-01 · 7 yrs
JF
John FosterResigned director
Resigned 1992-09-28 · 3 yrs · Operations Director
AG
Alan GirvenResigned director
Resigned 1992-09-28 · 1 yr · Engineer
MS
Michael StrakerResigned director
Resigned 1992-09-28 · 1 yr · Farmer/Company Director
RS
Robert SmithResigned director
Resigned 1992-09-28 · Company Director
DC
David CranstonResigned director
Resigned 1992-09-28 · 3 yrs · Company Director
AJ
Alan JonesResigned director
Resigned 1992-09-28 · 6 yrs · Accountant
CR
Charles RaistrickResigned secretary
Resigned 1992-09-28
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 65
- Under 35
- 0
- 65 and over
- 6
- Disqualified match
- None active